BOAT INTERNATIONAL GROUP LIMITED

BOAT INTERNATIONAL GROUP LIMITED is an active private limited company, incorporated on 12 December 2006. The nature of the business is Publishing of consumer and business journals and periodicals. The company's registered office is on Hartfield Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BOAT INTERNATIONAL GROUP LIMITED previously had the company name BOAT INTERNATIONAL MEDIA LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	HARTFIELD HOUSE FIRST FLOOR 41-47 HARTFIELD ROAD
Address Line 2	WIMBLEDON
Post Town	LONDON
Postcode	SW19 3RQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58142 - Publishing of consumer and business journals and periodicals

Company Name History

From 03/07/2008 onwards:

BOAT INTERNATIONAL GROUP LIMITED

Prior to 03/07/2008:

BOAT INTERNATIONAL MEDIA LIMITED

Directors

(The company's officers)

MR ANTHONY EUDEN

(~52 year old British national)

HARTFIELD HOUSE FIRST FLOOR 41-47 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3RQ

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/02/2019

MR MICHAEL JAMES HOUGH

(~63 year old British national)

30-35 PALL MALL C/O MH CAPITAL PARTNERS, LONDON, SW1Y 5LP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/2022

MR TOBY GARETH MOORE

(~54 year old British national)

HARTFIELD HOUSE FIRST FLOOR 41-47 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3RQ

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/02/2019

MR JOHN PATON

(~67 year old British national)

HARTFIELD HOUSE FIRST FLOOR 41-47 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3RQ

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in FRANCE

Appointed on 01/02/2019

MR DAVID JOHN TILL

(~60 year old British national)

3 CADOGAN GATE, LONDON, SW1X 0AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/06/2018

MR ANDREW DANIEL WOLFSON

(~55 year old British national)

3 CADOGAN GATE, LONDON, SW1X 0AS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2014

Connections

(Shared officers)

AALTO CAPITAL LLP

MR MICHAEL JAMES HOUGH

ANNIE MALS LIMITED

MR ANDREW DANIEL WOLFSON

APPRAISE ME LIMITED

MR ANDREW DANIEL WOLFSON

AUDDY LIMITED

MR ANDREW DANIEL WOLFSON

BEIT HALOCHEM UK

MR ANDREW DANIEL WOLFSON

BELLA FREUD LTD

MR ANDREW DANIEL WOLFSON

BELLA FREUD PARFUM LIMITED

HON ANDREW DANIEL WOLFSON

BENESCO CHARITY LIMITED

MR ANDREW DANIEL WOLFSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)